I2 TECHNOLOGIES, LIMITED
Company number 03060988 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MATHIAS VAN DEN BRINK | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NICHOLAS JOHN BREWER / 29/10/2010 | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM COMMUNICATIONS HOUSE, KINGSWOOD KINGS RIDE ASCOT BERKSHIRE SL5 8AJ | View document |
| 6 Feb 2010 | SECRETARY APPOINTED MARTIN JOHN OLIVER | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BERRY | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED HAMISH NICHOLAS JOHN BREWER | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED MR MARTIN JOHN OLIVER | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED LINDSAY LA VERNE HOOPES | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 29 Aug 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | FIRST GAZETTE | View document |
| 21 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2006 | FIRST GAZETTE | View document |
| 21 Jul 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/04 | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 28 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/05/03 | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/02 | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: THE PRIORY STOMP ROAD, BURNHAM SLOUGH BERKSHIRE SL1 7LL | View document |
| 31 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 BROBECK HALE & DORR HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 25 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 22 Jul 1996 | S252 DISP LAYING ACC 09/07/96 | View document |
| 22 Jul 1996 | S386 DISP APP AUDS 09/07/96 | View document |
| 22 Jul 1996 | S366A DISP HOLDING AGM 09/07/96 | View document |
| 28 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |